Karlsvognen Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Lennart Holm Pedersen
2017-11-30 – 70% ownership (2017-11-30 – ) 91% voting rights (2017-11-30 – )
Legal owners: Tobias Holm Invest ApS 15% ownership (2017-12-15 – ) 0% voting rights (2017-12-15 – )

Simon Holm Invest ApS 15% ownership (2017-12-15 – ) 0% voting rights (2017-12-15 – )

Lennart Holm Pedersen Holding ApS 66.67% ownership (2017-12-01 – ) 90% voting rights (2017-12-01 – )

Lennart Holm Pedersen
2017-12-01 – 2017-12-15 25% ownership (2017-12-01 – 2017-12-15 ) 100% ownership (2017-11-30 – 2017-11-30 ) 25% voting rights (2017-12-01 – 2017-12-15 ) 100% voting rights (2017-11-30 – 2017-11-30 )

Lennart Holm Pedersen
2017-11-30 – 2017-11-30 25% ownership (2017-12-01 – 2017-12-15 ) 100% ownership (2017-11-30 – 2017-11-30 ) 25% voting rights (2017-12-01 – 2017-12-15 ) 100% voting rights (2017-11-30 – 2017-11-30 )
Directors: Lennart Holm Pedersen
2017-11-30 –
Board members: Lennart Holm Pedersen
2017-11-30 –

Simon Holm
2017-11-30 –

Tobias Rude-Holm
2017-11-30 –
Subsidiaries: Karlsvognen A/S 100% ownership (2017-11-30 – 2022-11-01 ) 100% voting rights (2017-11-30 – 2022-11-01 )

Lee Ejendomme ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )

LTS Ejendomme ApS 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )

Rævehøjen Ejendomme ApS 5% ownership (2025-03-10 – ) 5% voting rights (2025-03-10 – )

Revenue

Profit/loss

'000	12-2017
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	-11
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	0
Profit loss from ordinary activities before tax	0
Other finance expenses	0
Tax expense	-1
Profit loss	-10